- Company Overview for CAIRD GROUP LIMITED (SC010344)
- Filing history for CAIRD GROUP LIMITED (SC010344)
- People for CAIRD GROUP LIMITED (SC010344)
- Charges for CAIRD GROUP LIMITED (SC010344)
- Insolvency for CAIRD GROUP LIMITED (SC010344)
- More for CAIRD GROUP LIMITED (SC010344)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Nov 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
13 Dec 2016 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 13 December 2016 | |
12 Dec 2016 | RESOLUTIONS |
Resolutions
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01 Nov 2016 | MR04 | Satisfaction of charge 2 in full | |
01 Nov 2016 | MR04 | Satisfaction of charge 48 in full | |
27 Jul 2016 | CH01 | Director's details changed for Mr David Gibson Orr on 15 July 2016 | |
28 Jun 2016 | SH19 |
Statement of capital on 28 June 2016
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28 Jun 2016 | CAP-SS | Solvency Statement dated 24/06/16 | |
28 Jun 2016 | SH20 | Statement by Directors | |
28 Jun 2016 | RESOLUTIONS |
Resolutions
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28 Jun 2016 | SH10 | Particulars of variation of rights attached to shares | |
28 Jun 2016 | SH08 | Change of share class name or designation | |
28 Jun 2016 | SH02 | Consolidation of shares on 24 June 2016 | |
28 Jun 2016 | RESOLUTIONS |
Resolutions
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06 Jun 2016 | AP01 | Appointment of Mr David Gibson Orr as a director on 1 June 2016 | |
06 Jun 2016 | AP01 | Appointment of Mr Philip Bernard Griffin-Smith as a director on 1 June 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of Toby Richard Woolrych as a director on 1 June 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of Peter George Dilnot as a director on 1 June 2016 | |
06 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
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|
14 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
08 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
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29 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
07 May 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
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08 Jul 2013 | AA | Full accounts made up to 31 March 2013 |